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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Shafiq, Muhammad Faisal
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Derbyshire, Gareth Wyn
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Spellman, Stephen Gerard
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Simon Edward Redvers
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Govier, Ann Corbett
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Upcraft, Kathryn Elizabeth
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, John William
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Oakley, Graham John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Houston, Alison Claire
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    MARKS AND SPENCER GROUP P.L.C. - now
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of addressWaterside House, 35 North Wharf Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Eyre, David John
    Retired Store Commercial Manag born in July 1948
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Coysh, William Edward
    Retired born in January 1925
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Rainer, Majda
    Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Mitchley Hughes, Peter
    Born in September 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 5
    Collins, Lynn
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Schwartz, Ian
    Personnel Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-23 ~ 1995-04-21
    OF - Director → CIF 0
  • 7
    Sullivan, Richard Shaun
    Deputy Supervisor born in April 1957
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2002-06-19
    OF - Director → CIF 0
  • 8
    Cooper, Anne
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 9
    Atterton, David Valentine, Dr
    Non-Exec Director-Marks & Spencer Prc born in February 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Butcher, Gwendoline Clark
    Personnel Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Mahoney, Keith
    Born in December 1956
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Hunter, Beverley Ann
    Sales Assistant born in July 1960
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 2002-10-25
    OF - Director → CIF 0
  • 13
    Tomlin, Jean
    H R Director born in February 1955
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Thomson, Elizabeth
    Solicitor born in April 1975
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Sieff, David Daniel, The Honourable Sir
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2006-06-06
    OF - Director → CIF 0
  • 17
    Ramzan, Fraser
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 18
    Bourne, Helen Loraine
    Sales Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Wareham, John Morrison
    Head Of Trading & Corporate Services Hr (Retired) born in December 1951
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Robins, Ralph Harry, Sir
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 2001-07-11
    OF - Director → CIF 0
  • 21
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 22
    Myers, Andrea
    Hr Manager born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Peachey, John Joseph
    Group Pensions Manager (Retired) born in January 1945
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2012-10-01
    OF - Director → CIF 0
    Peachey, John Joseph
    Individual
    Officer
    icon of calendar ~ 2004-02-01
    OF - Secretary → CIF 0
  • 24
    Bullock, Nicholas Charles
    Head Of Outlets born in December 1959
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Kilpatrick, Brian Anthony
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 26
    Oates, John Keith
    Managing Director Marks & Spencer Prc born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 27
    Mccabe, Pauline
    Personnel Manager born in January 1952
    Individual
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 28
    Wolff, Richard Frederick
    Divisional Director (Retired) born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2012-10-01
    OF - Director → CIF 0
    Wolff, Richard Frederick
    Divisional Director Retired born in January 1956
    Individual (2 offsprings)
    icon of calendar 2013-07-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 29
    Inchbald, Charles Edward Elliot
    Trustee Director born in October 1972
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Fox, Richard Clive, Mr.
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Norgrove, David Ronald, Sir
    Divisional Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Platt, Hamish
    Head Of Finance-International born in March 1972
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 33
    Feltham, Helena Joan
    Personnel Executive born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Bennett, Graham Richard Paul
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Freeman, Clara Elizabeth Mary
    Divisional Director/Personnel born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 36
    Greenwood, Sonja Patricia
    Sales Adviser born in February 1945
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Sacher, Simon John
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 38
    Moore, Andrew Benjamin
    Executive born in May 1949
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1999-05-31
    OF - Director → CIF 0
  • 39
    Rajeswaran, Rebecca Urmila
    Accountant born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 40
    Mellor, Amanda
    Finance Manager born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2009-06-16
    OF - Director → CIF 0
  • 41
    Reed, Alison Clare
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 42
    Dobbs, Adam Leslie
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 43
    Watson, Anthony
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 44
    Bond, Maxwell Jack
    Supervisor born in October 1942
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 45
    Young, Janet Mary, The Rt Hon The Baroness
    Member Of The House Of Lords born in October 1926
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 46
    Friston, Paul Allan
    Accountant born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 47
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 48
    Silver, Clinton Vita
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 49
    Birkin, Janet
    Retired born in September 1952
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2013-05-05
    OF - Director → CIF 0
  • 50
    Salsbury, Peter Leslie
    Director-Marks & Spencer Prc born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-02
    OF - Director → CIF 0
  • 51
    Blakey, Cheryl Lesley
    Store Manager born in July 1961
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 52
    Mccormack, Lesley Catherine
    Secretary born in January 1961
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Nabi, Adbul Majid
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 54
    MARKS AND SPENCER P.L.C.
    icon of addressWaterside House, North Wharf Road, London, England
    Active Corporate (3 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARKS AND SPENCER PENSION TRUST LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • MARKS AND SPENCER PENSION TRUST LIMITED
    Info
    Registered number 00326199
    icon of addressWaterside House, 35 North Wharf Road, London W2 1NW
    PRIVATE LIMITED COMPANY incorporated on 1937-04-02 (88 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • MARKS AND SPENCER PENSION TRUST LIMITED
    S
    Registered number 326199
    icon of addressWaterside House, 35 North Wharf Road, London, England, W2 1NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.